ADVENA LIMITED

active Company number 03517275

Private Limited by Shares · Incorporated on 26th Feb 1998

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SIC code: 86900
Registered office: Warwick, CV34 6WE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ADVENA LIMITED is a private limited by shares company based in Warwick. It was incorporated on 26th Feb 1998 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

1 Director View directors

4 Companies at address View all 47 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

86900 — Other human health activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kirsty Ostle	Director	1st Apr 2019		British	View profile
Advena Uk (Holdings) Limited	Corporate PSC	22nd Jun 2022	—	—	View profile
Advena Malta (Holdings) Limited (ceased)	Corporate PSC	29th Mar 2022	—	—	View profile
John Stuart Adcock (ceased)	PSC	6th Apr 2016	—	British	View profile
Jill Claire Adcock (ceased)	PSC	6th Apr 2016	—	British	View profile
Kirsty Emma Ostle (ceased)	PSC	1st Apr 2019	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
NINE DELTA FITNESS LIMITED	10672487	15th Mar 2017	dissolved
ADVENA MEDICAL LIMITED	08624743	25th Jul 2013	active
AUBURN CREATIVE LIMITED	04677693	25th Feb 2003	active

Actions

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Company snapshot

Status: active
Incorporated: 26th Feb 1998
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

26th Feb 1998 Company incorporated
26th Feb 1998 HIGHSTONE DIRECTORS LIMITED appointed as Corporate nominee director
26th Feb 1998 HIGHSTONE DIRECTORS LIMITED resigned as Corporate nominee director
26th Feb 1998 HIGHSTONE SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Feb 1998 HIGHSTONE SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Feb 1998 Roger Pledger appointed as Secretary
27th Feb 1998 John Adcock appointed as Director
28th Feb 1998 Jill Adcock appointed as Director
28th Nov 2003 Roger Pledger resigned as Secretary
28th Nov 2003 ALB SECRETARIAL LIMITED appointed as Corporate secretary
7th Apr 2005 THORNE WIDGERY SERVICES LTD appointed as Corporate secretary
7th Apr 2005 ALB SECRETARIAL LIMITED resigned as Corporate secretary
2nd Oct 2008 THORNE WIDGERY LTD appointed as Corporate secretary
2nd Oct 2008 THORNE WIDGERY SERVICES LTD resigned as Corporate secretary
24th Nov 2014 THORNE WIDGERY LTD resigned as Corporate secretary
6th Apr 2016 John Stuart Adcock appointed as PSC
6th Apr 2016 Jill Claire Adcock appointed as PSC
13th Dec 2017 Anthony Kirby appointed as Director
1st Apr 2019 Kirsty Ostle appointed as Director
1st Apr 2019 John Stuart Adcock ceased to be a PSC
1st Apr 2019 Jill Claire Adcock ceased to be a PSC
1st Apr 2019 Kirsty Emma Ostle appointed as PSC
29th Mar 2022 Advena Malta (Holdings) Limited appointed as Corporate PSC
29th Mar 2022 Kirsty Emma Ostle ceased to be a PSC
22nd Jun 2022 Jill Adcock resigned as Director
22nd Jun 2022 John Adcock resigned as Director
22nd Jun 2022 Anthony Kirby resigned as Director
22nd Jun 2022 Advena Uk (Holdings) Limited appointed as Corporate PSC
22nd Jun 2022 Advena Malta (Holdings) Limited ceased to be a Corporate PSC
10th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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